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Subject Started by Replies Views Last post
Does localbitcoins scams? Finx 2 303 Last post August 14, 2015, 06:00:48 PM
by Finx
Bitcoin Addresses Linked to Investment FRAUD AffCom6 11 675 Last post August 14, 2015, 06:00:16 PM
by Tomatocage
Buyer fraud Y!M mrgrey811 and alexgrey8011. Scam me 240$ mimilolo 3 465 Last post August 14, 2015, 04:27:38 PM
by Quickseller
[ Issue RESOLVED ] Warning !!! Do not deal without escrow with Letyouearn qory 11 668 Last post August 14, 2015, 04:06:34 PM
by qory
NEVERMIND!!!! TheGrimm 6 648 Last post August 14, 2015, 12:44:58 PM
by nonbody
Hikah JSF Scammer farmonkey 1 658 Last post August 13, 2015, 08:10:20 PM
by Tomatocage
Dodgy email from : admin@btc-investor.net batesresearch 10 1039 Last post August 13, 2015, 07:40:10 PM
by Racey
www.moneypaktobitcoin.com a scam??? metsfast 3 908 Last post August 13, 2015, 03:28:36 PM
by camelson
www.miningsweden.se explicit ponzi scam. lottery248 5 872 Last post August 13, 2015, 05:00:50 AM
by lottery248
Currency trading site exmo Borgminer 1 357 Last post August 12, 2015, 11:50:07 AM
by Xandrah
MOVED: Is the user Fanatic sick or something? Cyrus 0 197 Last post August 12, 2015, 12:24:29 AM
by Cyrus
Alt Account of a Scammer waterpile 19 1066 Last post August 11, 2015, 09:03:50 PM
by subSTRATA
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9948 Last post August 11, 2015, 02:58:55 AM
by Electric Money
New scammer on board CheapSerials 7 634 Last post August 11, 2015, 01:38:57 AM
by luciann
jstefarnop impersonator/scammer again VirosaGITS 3 384 Last post August 10, 2015, 09:59:31 PM
by Quickseller
IS kwukduck AvalonShenzhen ? FOLLOW THE $$$ TIME FOR ANSWERS! mine2slow 12 1494 Last post August 10, 2015, 04:28:16 PM
by CheapSerials
Kleineaap defaulted on a loan « 1 2  All » iluvbitcoins 29 2146 Last post August 10, 2015, 11:59:24 AM
by iluvbitcoins
FastMiner has trojen do not try it lahm-44 18 1547 Last post August 09, 2015, 04:23:28 PM
by panjul07
HIGH ALERT SCAMMER « 1 2  All » cryptosun 28 1879 Last post August 09, 2015, 09:14:23 AM
by CheapSerials
Nearly got scammed 5 btc jamerico 6 472 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
warrning bitmain site scam gdale 7 675 Last post August 08, 2015, 03:50:24 PM
by gdale
***URGENT - SCAM ALERT!*** BitTooMuch 3 392 Last post August 07, 2015, 08:53:01 PM
by --Encrypted--
Stay away from "Bitmain's Marketing Staff is Brilliant!" IT IS A SCAM! DRKMSTR 3 461 Last post August 07, 2015, 08:51:39 PM
by p3yot33at3r
virtapay.com IS SCAM Hash72 4 12708 Last post August 07, 2015, 07:20:00 PM
by alexandrurusu93
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1195 Last post August 07, 2015, 04:00:52 PM
by Xandrah
Scrypt.cc possibly collapsed and stolen my .012 btc « 1 2  All » lottery248 31 3367 Last post August 07, 2015, 08:14:08 AM
by lottery248
[Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice « 1 2  All » Stunna 31 7780 Last post August 06, 2015, 08:11:36 PM
by snapcall
cyberpinoy and his zany acts of arson, and stakeminers.com « 1 2 3 4 5  All » Xian01 97 7594 Last post August 06, 2015, 08:08:22 PM
by Xian01
Definite Scam - Paid But Still Awaiting BTC « 1 2  All » Fishbones78 21 1865 Last post August 06, 2015, 12:57:41 AM
by Fishbones78
Blackmailed by Bitcointalk member Hello Im Me 5 495 Last post August 05, 2015, 06:10:01 PM
by Hello Im Me
[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE NewbieTrader 0 481 Last post August 05, 2015, 12:56:27 PM
by NewbieTrader
Bandana is a Scammer !! « 1 2 3  All » cryptosun 43 2176 Last post August 05, 2015, 03:38:25 AM
by cryptosun
I am a scammer? CoinRecipe 9 925 Last post August 05, 2015, 03:25:22 AM
by lissandra
MOVED: QuickSeller Forces You Into Using Escrow Scam! Cyrus 0 212 Last post August 04, 2015, 10:44:18 PM
by Cyrus
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 863 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Scammed by CoinClochard « 1 2  All » 420popping 22 1980 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
GUD.BIZ took your money and ran emidius 1 506 Last post August 04, 2015, 12:12:55 PM
by budy61
c-7.cc Scammed! Digicoinz 1 619 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 740 Last post August 04, 2015, 04:22:17 AM
by XinXan
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3553 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
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